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CARTER HOLDINGS (PETERBOROUGH) LTD

Company number 13907915

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Feb 2024	CS01	Confirmation statement made on 9 February 2024 with updates	View PDF Confirmation statement made on 9 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Jun 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Jun 2023	AP01	Appointment of Mr Michael Carter as a director on 7 June 2023	View PDF Appointment of Mr Michael Carter as a director on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	AP01	Appointment of Mr Peter Carter as a director on 7 June 2023	View PDF Appointment of Mr Peter Carter as a director on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
18 Apr 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 Apr 2023	SH01	Statement of capital following an allotment of shares on 2 March 2023 GBP 1,000	View PDF Statement of capital following an allotment of shares on 2 March 2023 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
18 Apr 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	AA01	Previous accounting period shortened from 28 February 2023 to 31 January 2023	View PDF Previous accounting period shortened from 28 February 2023 to 31 January 2023 - link opens in a new window - 1 page (1 page)
14 Apr 2023	PSC07	Cessation of Carter Engineering Supplies Ltd as a person with significant control on 2 March 2023	View PDF Cessation of Carter Engineering Supplies Ltd as a person with significant control on 2 March 2023 - link opens in a new window - 3 pages (3 pages)
14 Apr 2023	PSC01	Notification of Alison Jane Carter as a person with significant control on 2 March 2023	View PDF Notification of Alison Jane Carter as a person with significant control on 2 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Apr 2023	PSC01	Notification of Brian Carter as a person with significant control on 2 March 2023	View PDF Notification of Brian Carter as a person with significant control on 2 March 2023 - link opens in a new window - 2 pages (2 pages)
23 Feb 2023	CS01	Confirmation statement made on 9 February 2023 with no updates	View PDF Confirmation statement made on 9 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2022	NEWINC	Incorporation Statement of capital on 2022-02-10 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-02-10 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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